MINUTES OF THE VISTANCIA COMMUNITY FACILITIES DISTRICT BOARD
CITY OF PEORIA, ARIZONA
COUNCIL CHAMBER
August 17, 2010
A Special Meeting of the Vistancia Community Facilities District Board was convened
at 8401 West Monroe Street in open and public session at 8:37 p.m.
Members Present: Board Chairman Bob Barrett; Vice Chairman Ron Aames; Board Members,
Cathy Carlat, Joan Evans, Vicki Hunt, Carlo Leone and Dave Pearson.
Members Absent: None
Other Municipal Officials Present: Carl Swenson, District Manager; Susan Daluddung,
Deputy District Manager; Susan Thorpe, Deputy District Manager; Steve Kemp, District
Counsel; Mary Jo Waddell, District Clerk; Andy Granger, Bill Mattingly, Brent
Mattingly, Larry Ratcliff, Thomas Solberg, Jeff Tyne, Glen Van Nimwegen, Scott Whyte,
Sherine Zaya, Claudia Luján and Rhonda Simmons.
Audience: Approximately 65 members of the public.
Note: The order in which items appear in the minutes is not necessarily the order
in which they were discussed in the meeting.
CONSENT AGENDA: All items listed with a “C” are considered to be routine or have been
previously reviewed by the District Board and will be enacted by one motion. There
will be no separate discussion of these items unless a Board Member so requests; in
which event the item will be removed from the General Order of Business and considered
in its normal sequence on the Agenda.
CONSENT – New Business:
Chairperson Barrett asked if any Board Member wished to have an item removed from the
Consent Agenda. Having no requests from the Board, motion was made by Vice
Chairperson Aames, seconded by Board Member Evans, to approve the Consent Agenda.
Upon vote, the motion carried unanimously 7 to 0.
1C Minutes
Approved the June 15, 2010 Special Meeting Minutes.
2C Investment Report, Year Ended June 30, 2010
Accepted the Annual Investment Report for the year ended June 30, 2010.
CALL TO THE PUBLIC: (NON-AGENDA ITEMS)
None.
ADJOURNMENT:
Being no further business to come before the District Board, the meeting was duly
adjourned at 8:38 p.m.
______________________________________
Bob Barrett, District Chairman
ATTEST:
______________________________________
Rhonda Simmons, Acting District Clerk
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes
of the Special Meeting of the Vistancia Community Facilities District held on the 17th
day of August, 2010. I further certify that the meeting was duly called and held and
that a quorum was present.
Dated this 19th day of October, 2010.
(Seal)
______________________________________
Rhonda Simmons, Acting District Clerk